The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Cook, Claire Louise
    Accountant born in April 1970
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ now
    OF - director → CIF 0
  • 2
    Lindsay, Catherine Elizabeth
    Individual (37 offsprings)
    Officer
    2023-05-05 ~ now
    OF - secretary → CIF 0
  • 3
    Bennett, Martin Peter
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ now
    OF - director → CIF 0
  • 4
    Mann, Alexander Charles
    Director born in July 1987
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - director → CIF 0
  • 5
    Sully, Keith
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2024-06-14 ~ now
    OF - director → CIF 0
  • 6
    SIX CONTINENTS CORPORATE SERVICES - now
    HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
    QUICK INVESTMENTS LIMITED - 1985-06-28
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Dissolved corporate (6 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Quick, Stephen John
    Company Director born in February 1970
    Individual
    Officer
    2018-09-12 ~ 2024-12-12
    OF - director → CIF 0
  • 2
    Quinlan, Diane
    Individual
    Officer
    2000-01-27 ~ 2000-09-25
    OF - secretary → CIF 0
  • 3
    Burch, Mark Wayne
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2019-12-11 ~ 2024-12-12
    OF - director → CIF 0
  • 4
    Waters, Paul Christopher
    Chartered Secretary
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 1999-05-27
    OF - secretary → CIF 0
  • 5
    Noel, Jean-pierre
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2018-05-31
    OF - director → CIF 0
  • 6
    Cox, Melanie Rachel
    Chartered Secretary
    Individual (8 offsprings)
    Officer
    2000-09-25 ~ 2003-06-02
    OF - secretary → CIF 0
  • 7
    Powell, Ian George
    Commercial Lawyer born in May 1961
    Individual
    Officer
    2001-11-05 ~ 2003-06-02
    OF - director → CIF 0
  • 8
    Fagan, Rebecca
    Individual
    Officer
    2015-12-01 ~ 2016-05-11
    OF - secretary → CIF 0
  • 9
    Lindsay, Catherine Elizabeth
    Individual (37 offsprings)
    Officer
    2018-03-19 ~ 2022-06-29
    OF - secretary → CIF 0
  • 10
    Moore, Colin George
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2017-12-31
    OF - director → CIF 0
  • 11
    Larson, James
    Executive born in June 1952
    Individual
    Officer
    2002-02-18 ~ 2003-06-02
    OF - director → CIF 0
  • 12
    Parhm, Chasity
    Director born in August 1974
    Individual
    Officer
    2013-11-07 ~ 2017-12-31
    OF - director → CIF 0
  • 13
    Stern, Anthony Edward
    Director born in May 1948
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 2003-06-02
    OF - director → CIF 0
  • 14
    Gaytan, Lori Ann Haley
    Company Director born in September 1962
    Individual
    Officer
    2006-06-29 ~ 2013-11-07
    OF - director → CIF 0
  • 15
    Pountney, Brian
    Insurance And Risk Manager born in September 1936
    Individual
    Officer
    1995-07-03 ~ 1996-10-08
    OF - director → CIF 0
  • 16
    Springett, Catherine Mary
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2011-09-09
    OF - secretary → CIF 0
  • 17
    Sykes, Adam Jeremy
    Company Director born in June 1950
    Individual
    Officer
    2003-06-02 ~ 2012-02-13
    OF - director → CIF 0
  • 18
    House, David John
    Human Resources Executive born in January 1969
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2007-08-31
    OF - director → CIF 0
  • 19
    Bridge, Michael John Noel
    Deputy Secretary born in May 1946
    Individual
    Officer
    2001-02-21 ~ 2002-02-18
    OF - director → CIF 0
    Bridge, Michael John Noel
    Individual
    Officer
    1999-05-27 ~ 2000-01-27
    OF - secretary → CIF 0
  • 20
    Frangi, Ronald Angelo
    Company Director born in December 1966
    Individual
    Officer
    2015-09-09 ~ 2017-09-14
    OF - director → CIF 0
  • 21
    Padilla, Renata Elizabeth
    Chartered Accountant born in August 1981
    Individual
    Officer
    2012-02-13 ~ 2014-09-16
    OF - director → CIF 0
  • 22
    Plummer, Lydia Alex
    Individual
    Officer
    2022-06-29 ~ 2023-05-05
    OF - secretary → CIF 0
  • 23
    Boyd, James Charles Roger
    Commercial Director born in January 1947
    Individual
    Officer
    2003-06-02 ~ 2004-01-06
    OF - director → CIF 0
  • 24
    Cameron, John
    Svp Human Resources born in August 1951
    Individual
    Officer
    2004-02-04 ~ 2006-06-29
    OF - director → CIF 0
  • 25
    Sindall, Reginald Stephen
    Director born in December 1954
    Individual
    Officer
    1995-07-03 ~ 2001-02-21
    OF - director → CIF 0
  • 26
    Sharma, Rishi
    Individual
    Officer
    2017-09-14 ~ 2018-02-26
    OF - secretary → CIF 0
  • 27
    Patel, Pritti
    Individual
    Officer
    2011-11-08 ~ 2015-08-06
    OF - secretary → CIF 0
  • 28
    Gonzalez, Rafael
    Compensation & Benefits Director Europe born in November 1978
    Individual
    Officer
    2013-05-02 ~ 2017-12-31
    OF - director → CIF 0
  • 29
    Sully, Keith Alun
    Director, Executive Reward & Head Of Pensions born in January 1977
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2019-12-11
    OF - director → CIF 0
  • 30
    Henfrey, Nicolette
    Director born in December 1969
    Individual (14 offsprings)
    Officer
    2012-02-13 ~ 2019-03-29
    OF - director → CIF 0
  • 31
    Cunningham, Julie Elizabeth
    Human Resources born in March 1972
    Individual
    Officer
    2011-07-28 ~ 2013-04-10
    OF - director → CIF 0
  • 32
    Thomas, Philip
    Director Of Risk Management born in November 1958
    Individual
    Officer
    1996-10-08 ~ 2001-11-26
    OF - director → CIF 0
  • 33
    Yang, Estelle
    Director born in June 1975
    Individual
    Officer
    2017-09-14 ~ 2017-12-31
    OF - director → CIF 0
  • 34
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-03 ~ 1995-07-03
    PE - nominee-secretary → CIF 0
  • 35
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-07-03 ~ 1995-07-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED

Previous names
SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED - 2003-04-17
BASS HEALTHCARE TRUSTEE LIMITED - 2001-07-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED
    Info
    SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED - 2003-04-17
    BASS HEALTHCARE TRUSTEE LIMITED - 2001-07-27
    Registered number 03076935
    1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    Private Limited Company incorporated on 1995-07-03 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.